LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Ownership hops held
- 180
An absent edge means not yet observed — never does not exist.
Legal entityHigh
CITIGROUP INC
CITIGROUP INC — US company (sec:0000831001). UBO chain traced 180 hops, 42 holdings. Every claim linked to its source.
The finding
Ownership resolves 180 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CITIGROUP INC
Walk the full UBO chain
180 hops lockedDOSSIER
180-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CITIGROUP INC, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
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- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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/02
People & control
79 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARISTEGUIETA FRANCISCOAlso holds roles at 2 other companies
- HANOVER INSURANCE GROUP, INC.director
- STATE STREET CORPofficer
- BABEJ PETERAlso holds roles at 2 other companies
- REINSURANCE GROUP OF AMERICA INCdirector
- EAST WEST BANCORP INCdirector
- BELDA ALAIN J PAlso holds roles at 3 other companies
- DUPONT E I DE NEMOURS & COdirector
- Howmet Aerospace Inc.director
- Howmet Aerospace Inc.officer
- BIRD STEPHENAlso holds roles at 14 other companies
- abrdn Healthcare Opportunities Funddirector
- abrdn World Healthcare Funddirector
- abrdn Life Sciences Investorsdirector
- BLACKROCK MASSACHUSETTS TAX-EXEMPT TRUSTAlso holds roles at 1 other company
- WELLS FARGO BANK N Atenpercentowner
- BLACKROCK MUNIYIELD CALIFORNIA FUND, INCAlso holds roles at 3 other companies
- WELLS FARGO & COMPANY/MNtenpercentowner
- WELLS FARGO BANK N Atenpercentowner
- Flores Lorenzodirector
- BLACKROCK MUNIYIELD CALIFORNIA INSURED FUND, INCAlso holds roles at 4 other companies
- WELLS FARGO BANK N Atenpercentowner
- WELLS FARGO & COMPANY/MNtenpercentowner
- Flores Lorenzodirector
- BLACKROCK MUNIYIELD FLORIDA FUNDAlso holds roles at 2 other companies
- CAVANAGH RICHARDdirector
- CASTELLANO MICHAEL Jdirector
- BLACKROCK MUNIYIELD MICHIGAN INSURED FUND, INC.Also holds roles at 13 other companies
- MINAR STEPHEN THOMASofficer
- Steinmetz Arthur Philipdirector
- WASSERMAN AARON DAVIDofficer
- BLACKROCK MUNIYIELD NEW JERSEY FUND INCAlso holds roles at 5 other companies
- WELLS FARGO & COMPANY/MNtenpercentowner
- PERLOWSKI JOHNdirector
- JAECKEL THEODORE R JRother
- BLACKROCK MUNIYIELD NEW YORK INSURED FUND, INC.Also holds roles at 16 other companies
- HUBBARD ROBERT GLENNdirector
- FAIRBAIRN ROBERT Wdirector
- TORONTO DOMINION INVESTMENTS, INC.tenpercentowner
- BLACKROCK MUNIYIELD PENNSYLVANIA QUALITY FUNDAlso holds roles at 19 other companies
- Saba Capital Management, L.P.10% owner
- Weinstein Boaz10% owner
- Weinstein Boaztenpercentowner
- BLACKROCK MUNIYIELD QUALITY FUND III, INC.Also holds roles at 19 other companies
- KALINOSKI MICHAELdirector
- OCONNOR WALTERdirector
- Romaglino Christiandirector
- CARPENTER MICHAEL AAlso holds roles at 4 other companies
- Symbotic Inc.director
- AUTO BY TEL CORPother
- FIRST CITIZENS BANCSHARES INC /DE/director
- COLONIAL CALIFORNIA INSURED MUNICIPAL FUNDAlso holds roles at 16 other companies
- DIMARIA JOSEPH Fofficer
- EDWARDS TY Sofficer
- VALLAN BARRY Sofficer
- CONSUMER PORTFOLIO SERVICES, INC.Also holds roles at 42 other companies
- Bharwani Deneshofficer
- ROBERTS WILLIAM Bdirector
- LEICHTMAN LAUREN Btenpercentowner
- DESOER BARBARA JAlso holds roles at 2 other companies
- DAVITA INC.director
- BANK OF AMERICA CORP /DE/officer
- DEUTSCHE MUNICIPAL INCOME TRUSTAlso holds roles at 17 other companies
- ROBBINS JOHNother
- Campion Patrickother
- BERRY JEFFREY Wofficer
- DEUTSCHE STRATEGIC MUNICIPAL INCOME TRUSTAlso holds roles at 15 other companies
- Campion Patrickother
- ROBBINS JOHNother
- Weinstein Boaztenpercentowner
- Federated Hermes Premier Municipal Income FundAlso holds roles at 21 other companies
- NASTA FRANK Jdirector
- Miller Max F.director
- Larrimer Karen L.director
- FREIBERG STEVEN JAlso holds roles at 5 other companies
- SoFi Technologies, Inc.director
- Regional Management Corp.director
- COMPASS DIGITAL ACQUISITION CORP.director
- INTERMEDIATE MUNI FUND INCAlso holds roles at 14 other companies
- STOUT KIMother
- MASOM JEFFREYother
- MASON PETER DANIEL CHARLESdirector
- Invesco Advantage Municipal Income Trust IIAlso holds roles at 26 other companies
- Perkin Edward J.director
- KERR HOWARD Jdirector
- SONNENSCHEIN HUGOdirector
- Invesco California Value Municipal Income TrustAlso holds roles at 22 other companies
- Perkin Edward J.director
- GERMANY DAVIDofficer
- DAMMEYER ROD Fdirector
- IRELAND SUSAN LESLIEAlso holds roles at 2 other companies
- Amentum Holdings, Inc.director
- KNIGHTSWAN ACQUISITION CORPdirector
- James Renee JoAlso holds roles at 2 other companies
- PORTLAND GENERAL ELECTRIC CO /OR/director
- ORACLE CORPdirector
- KLEINFELD KLAUSAlso holds roles at 3 other companies
- Howmet Aerospace Inc.director
- CONSTELLATION ACQUISITION CORP Idirector
- CONSTELLATION ACQUISITION CORP Iofficer
- LIVERIS ANDREW NAlso holds roles at 4 other companies
- INTERNATIONAL BUSINESS MACHINES CORPdirector
- DOW CHEMICAL CO /DE/director
- DOW CHEMICAL CO /DE/officer
- MFS HIGH INCOME MUNICIPAL TRUSTAlso holds roles at 37 other companies
- DOUGHERTY LINDAdirector
- WILLIAMS DARRELL Adirector
- SMITH PAULA ELISABETHdirector
- MFS HIGH YIELD MUNICIPAL TRUSTAlso holds roles at 44 other companies
- GOLDSTEIN PHILLIP10% owner
- Dakos Andrew10% owner
- Bulldog Investors, LLP10% owner
- MFS INVESTMENT GRADE MUNICIPAL TRUSTAlso holds roles at 40 other companies
- DOUGHERTY LINDAdirector
- WILLIAMS DARRELL Adirector
- SMITH PAULA ELISABETHdirector
- MFS MUNICIPAL INCOME TRUSTAlso holds roles at 59 other companies
- DOUGHERTY LINDAdirector
- WILLIAMS DARRELL Adirector
- SMITH PAULA ELISABETHdirector
- MULCAHY ANNE MAlso holds roles at 6 other companies
- Graham Holdings Codirector
- XEROX CORPofficer
- TARGET CORPdirector
- NTELOS HOLDINGS CORPAlso holds roles at 22 other companies
- QUARFORTH JAMES Sofficer
- QUADRANGLE GP INVESTORS LLCtenpercentowner
- MACCARELLI DAVID Rofficer
- NUVEEN AMT-FREE MUNICIPAL CREDIT INCOME FUNDAlso holds roles at 17 other companies
- CASTRO JOSEPHofficer
- PAGE ROBERT TANNERofficer
- LAMB DAVID Jofficer
- NUVEEN CALIFORNIA DIVIDEND ADVANTAGE MUNICIPAL FUNDAlso holds roles at 18 other companies
- CASTRO JOSEPHofficer
- CHASE MANHATTAN BANK /NY/tenpercentowner
- PAGE ROBERT TANNERofficer
- NUVEEN INSURED NEW YORK TAX FREE ADVANTAGE MUNICIPAL FUNDAlso holds roles at 18 other companies
- CASTRO JOSEPHofficer
- PAGE ROBERT TANNERofficer
- Cardella Marcofficer
- Nuveen Municipal Credit Income FundAlso holds roles at 28 other companies
- BANK OF AMERICA CORP /DE/10% owner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.10% owner
- SCHWERTFEGER TIMOTHY Rother
- NYLI MacKay DefinedTerm Muni Opportunities FundAlso holds roles at 14 other companies
- Dowden Daviddirector
- Lawlor John Jdirector
- JIVRAJ ADEELother
- PARSONS RICHARD DAlso holds roles at 5 other companies
- AOL TIME WARNER INCdirector
- AOL TIME WARNER INCofficer
- ESTEE LAUDER COMPANIES INCdirector
- PEETZ KAREN BAlso holds roles at 2 other companies
- BANK OF NEW YORK CO INCofficer
- Trane Technologies plcdirector
- PRINCE CHARLESAlso holds roles at 4 other companies
- JOHNSON & JOHNSONdirector
- LORD ABBETT ENHANCED FLOATING RATE FUNDdirector
- LORD ABBETT CORPORATE OPPORTUNITIES FUNDdirector
- REINER GARY MAlso holds roles at 2 other companies
- GENERAL ELECTRIC COofficer
- Hewlett Packard Enterprise Codirector
- RODIN JUDITHAlso holds roles at 3 other companies
- COMCAST CORPdirector
- LAUREATE EDUCATION, INC.director
- ATHENA TECHNOLOGY ACQUISITION CORP. IIdirector
- Sylvamo CorpAlso holds roles at 38 other companies
- Ribieras JeanMichelofficer
- Davoli Rodrigoofficer
- Vargas Marciaofficer
- THOMAS FRANKLIN AAlso holds roles at 2 other companies
- ALCATEL-LUCENT USA INC.director
- PEPSICO INCdirector
- THOMSON TODD SAlso holds roles at 5 other companies
- ACTUATE THERAPEUTICS, INC.director
- ACTUATE THERAPEUTICS, INC.tenpercentowner
- ZOOZ POWER LTD.director
- Turley James SAlso holds roles at 3 other companies
- PRECIGEN, INC.director
- EMERSON ELECTRIC COdirector
- NORTHROP GRUMMAN CORP /DE/director
- WOLFSPEED, INC.Also holds roles at 36 other companies
- WERNER THOMAS Hofficer
- Hodge John Cdirector
- SEIFERT THOMAS Jdirector
- ZEDILLO ERNESTOAlso holds roles at 3 other companies
- Howmet Aerospace Inc.director
- UNION PACIFIC CORPdirector
- Alcoa Corpdirector
79 parties · 0 current. Ceased and resigned records are retained as history.
/03
Adverse media
Live scan on unlockDOSSIER
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
/04
Common questions
- Who owns CITIGROUP INC?
- What is CITIGROUP INC's risk level?
- Where does CITIGROUP INC appear across sources?
Community intel
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